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Colas Rail Systems Limited

Colas Rail Systems Limited is a dormant company incorporated on 19 November 1998 with the registered office located in London, Greater London. Colas Rail Systems Limited was registered 26 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
03673836
Private limited company
Age
26 years
Incorporated 19 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Colas Rail Systems Limited
Contact
Address
25 Victoria Street
London
SW1H 0EX
England
Same address for the past 5 years
Telephone
02075935353
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jean-Pierre Raymond Jacques Bertrand
Director • French • Lives in England • Born in Jun 1962
Mr HervÉ Le Joliff
Director • Chief Executive Officer • French • Lives in France • Born in Jun 1971
Gregory Oriol
Director • Chief Financial Officer • French • Lives in France • Born in Dec 1974
James Joseph Quinnell
Secretary • British
Colas Rail Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colas Rail Limited
Jean-Pierre Raymond Jacques Bertrand, Gregory Oriol, and 1 more are mutual people.
Active
Colas Rail Holdings Limited
Jean-Pierre Raymond Jacques Bertrand, Gregory Oriol, and 1 more are mutual people.
Active
Lundy Projects Limited
Jean-Pierre Raymond Jacques Bertrand is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Gregory Oriol Details Changed
8 Months Ago on 1 Jan 2025
Mr Jean-Pierre Bertrand Details Changed
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jul 2025
Director's details changed for Mr Jean-Pierre Bertrand on 1 January 2025
Submitted on 2 May 2025
Director's details changed for Mr Gregory Oriol on 1 January 2025
Submitted on 2 May 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 May 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 19 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 14 April 2022 with no updates
Submitted on 21 Apr 2022
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Repayment History
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